Funding Details
ID: 177308
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-08-29
- Amount Funded
- $3,796.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:20:18
- Modified At
- 2026-01-30 20:20:18
- Occurrence Count
- 1 times
- Analytics Sources
- 378285
Account Information
- Account Name
- BLOW THE WHISTLE CONTRACTING LLC
- Account ID
001Nt00000QDgdhIAD- Industry
- Construction
- Location
- KANSAS CITY, KS
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- 10
- Transaction Amount
- $-790.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-29 | $3,796.00 | Domestic Wire Deposit Incoming Wire 89483933 CFG MERCHANT SOLUTIONS LLC | 378285 | 1 | funding_deposit |
| 2 | 2025-09-02 | $-79.00 | ACH Payment CFGMS - AGV 844-662-3467 - CK 844-662-3467 | 387761 | 1 | direct_match |
| 3 | 2025-09-03 | $-79.00 | ACH Payment CFGMS AGV 844-662-3467 - CK 844-662-3467 # 2 | 387761 | 1 | direct_match |
| 4 | 2025-09-04 | $-79.00 | ACH Payment CFGMS - AGV 844-662-3467 - CK 844-662-3467 # 3 | 387761 | 1 | direct_match |
| 5 | 2025-09-05 | $-79.00 | ACH Payment CFGMS AGV 844-662-3467 - CK 844-662-3467 # 4 | 387761 | 1 | direct_match |
| 6 | 2025-09-08 | $-79.00 | ACH Payment CFGMS AGV 844-662-3467 - CK 844-662-3467 # 5 | 387761 | 1 | direct_match |
| 7 | 2025-09-09 | $-79.00 | ACH Payment CFGMS AGV 844-662-3467 - CK 844-662-3467 # 6 | 387761 | 1 | direct_match |
| 8 | 2025-09-10 | $-79.00 | ACH Payment CFGMS AGV 844-662-3467 - CK 844-662-3467 # 7 | 387761 | 1 | direct_match |
| 9 | 2025-09-11 | $-79.00 | ACH Payment CFGMS wwwww AGV 844-662-3467 - CK 844-662-3467 # 8 | 387761 | 1 | direct_match |
| 10 | 2025-09-12 | $-79.00 | ACH Payment CFGMS + w AGV 844-662-3467 - CK 844-662-3467 # 9 | 387761 | 1 | direct_match |
| 11 | 2025-09-15 | $-79.00 | ACH Payment CFGMS AGV 844-662-3467 - CK 844-662-3467 # 10 | 387761 | 1 | direct_match |
| Total | $-790.00 | 11 transactions | ||||